WYELANDS PROPERTY HOLDINGS LIMITED

Company number 11227441

Date	Type	Description	View / Download
17 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 19 September 2023	(15 pages)
09 Nov 2022	LIQ01	Declaration of solvency	(5 pages)
04 Oct 2022	AD01	Registered office address changed from 111 Park Street London W1K 7JL England to 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 4 October 2022	(2 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-20	(1 page)
08 Jun 2022	TM01	Termination of appointment of Rachelle Ann Frewer as a director on 6 June 2022	(1 page)
08 Jun 2022	AP01	Appointment of Mr Stephen George Rose as a director on 6 June 2022	(2 pages)
07 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
03 Feb 2022	AA	Full accounts made up to 30 April 2021	(19 pages)
11 Jun 2021	AA	Full accounts made up to 30 April 2020	(18 pages)
28 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
18 Feb 2021	AA01	Previous accounting period extended from 28 February 2020 to 30 April 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Iain Mark Hunter as a director on 9 November 2020	(1 page)
13 Aug 2020	AD01	Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 111 Park Street London W1K 7JL on 13 August 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
02 Dec 2019	AA	Full accounts made up to 28 February 2019	(16 pages)
27 Nov 2019	AP01	Appointment of Ms Rachelle Ann Frewer as a director on 27 November 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Neil John Sawbridge as a director on 26 July 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(2 pages)
03 Aug 2018	AP03	Appointment of Mr Ben Howard as a secretary on 3 August 2018	(2 pages)
03 Aug 2018	TM02	Termination of appointment of Daniel Morgan Gardener as a secretary on 3 August 2018	(1 page)
27 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-27 GBP 100	(24 pages)